Wembley W06 Commercial Finance Holdings Limited
- Company number
- 13630456
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Jacqui Laura | Secretary | 22 May 2026 | |
| RIDDELL, James Hendry | Director | 19 Dec 2025 | |
| SLAVIN, Philip Simon | Director | 20 Sep 2021 | |
| HEAZELL, Frances Victoria | Secretary | 20 Sep 2021 | 22 May 2026 |
| SAUNDERS, James Michael Edward | Director | 20 Sep 2021 | 19 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wembley W06 Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Wembley W06 Commercial Finance Holdings Limited → Wembley W06 Group Holdings Limited → Wembley Park Investments Limited → Wembley Park Holdco Limited → Quintain Limited
Controls
- Wembley W06 Commercial Holdings Limited (13632554)
Directors’ other companies
- RIDDELL, James Hendry - Director at Quintain Alto Investment Holdco Limited
- RIDDELL, James Hendry - Director at QCC Holdings Limited
- RIDDELL, James Hendry - Director at Wembley Nw01 Finance Limited
- RIDDELL, James Hendry - Director at Quintain Investments (Allen House) Limited
- RIDDELL, James Hendry - Director at Quintain (No. 56) Limited
- RIDDELL, James Hendry - Director at Wembley E05 Finance Holdings Limited
- RIDDELL, James Hendry - Director at Bailey Acquisitions Limited
- RIDDELL, James Hendry - Director at Wembley W06 Finance Holdings Limited
- RIDDELL, James Hendry - Director at Quintain (No. 57) Limited
- RIDDELL, James Hendry - Director at Wembley Infrastructure Finance Limited
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